NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Jun 28, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

NPF PERVY PROMYSHLENNY ALYANS AO · a.k.a.
AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANS · a.k.a.
AO NPF PERVYI PROMYSHLENNYI ALYANS · a.k.a.
JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE · a.k.a.

Addresses

2E, ul. Vishnevskogo Kazan Tatarstan Resp. 420097 Russia

Identifiers

Registration Number: 1151600000210 (Russia)
Tax ID No.: 1655319199 (Russia)
Government Gazette Number: 50607380 (Russia)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Organization Established Date: 02 Mar 1999

Remarks

(Linked To: KAMAZ PUBLICLY TRADED COMPANY)